On September 30, 2020, a mobile check deposit in the amount of $4,000.00 was deposited into Aldolphus Lightsey's Members First account. On October 1st and 2nd, 20 additional checks were deposited into Lightsey's account, all of which were drawn on the same account. All checks were in the amount of $250 for a total of $5,000. Several debit transactions, Cashapp transfers, and an ATM withdrawal followed the deposits. All of the above checks returned as counterfeit, causing Member's First a total loss of $2,914.13.
A certified 10 day demand letter was sent to Lightsey with no response. Charges have been filed and a warrant has been issued for his arrest.
